Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
|
|
|
10 Jul 2024 |
PSC07 |
Cessation of Fiona Jane Hedar as a person with significant control on 1 July 2024
|
|
|
10 Jul 2024 |
PSC01 |
Notification of Richard Graham Gouldsborough as a person with significant control on 1 July 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Richard Graham Gouldsborough as a director on 3 June 2024
|
|
|
01 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Richard Graham Gouldsborough as a director on 18 April 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Ms Tahira Saima Iqbal as a director on 31 October 2023
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Fiona Jane Hedar as a director on 31 October 2023
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
21 Sep 2023 |
AP01 |
Appointment of Mr Mark Wilde Beedel as a director on 18 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Richard Graham Goldsborough as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Tahira Iqbal as a director on 7 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Mark Wilde Beedel as a director on 7 September 2023
|
|
|
22 Jun 2023 |
MR01 |
Registration of charge 110705000001, created on 16 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Beedel on 15 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Wilde Beedel on 15 June 2023
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Mr Richard Graham Goldsborough as a director on 15 June 2023
|
|
|
15 Jun 2023 |
AP01 |
Appointment of Mr Mark Wilde Beedel as a director on 15 June 2023
|
|
|
15 Jun 2023 |
CH01 |
Director's details changed for Ms Angela Charlotte Brocklehurst on 15 June 2023
|
|
|
21 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Ms Tahira Iqbal as a director on 16 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Ms Angela Charlotte Brocklehurst as a director on 16 December 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
01 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|